Paragon Consulting Holdings Limited
Company Profile
dissolved
UnknownParagon Consulting Holdings Limited
05163207•Private Limited With Share Capital
Po Box 67238 10-18 Union Street, London, SE1P 4DL
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Incorporated
25/06/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Paragon Consulting Holdings Limited (05163207) is a private limited with share capital incorporated on 25/06/2004 (21 years old) and registered in london, Se1P 4Dl. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/06/2004
Se1P 4Dl
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:09-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Resolution
Category:Resolution
Date:02-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Accounts
Date:08-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Address
Date:02-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:12-04-2005
Legacy
Category:Capital
Date:12-04-2005
Resolution
Category:Resolution
Date:05-02-2005
Legacy
Category:Capital
Date:03-12-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Capital
Date:02-11-2004
Resolution
Category:Resolution
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Address
Date:20-07-2004
Incorporation Company
Category:Incorporation
Date:25-06-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2016
Filing Date16/01/2015
Latest Accounts30/06/2014
Trading Addresses
Po Box 67238 10-18 Union Street, LondonRegistered
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Contact
Po Box 67238 10-18 Union Street, London, SE1P 4DL